MADERAS PASCUAL SA
Hoja SC6136· NIF A15066673
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Arias Ramon, Raña Dafonte Pilar
Legal information
Legal information for MADERAS PASCUAL SA
Activity
MADERAS PASCUAL SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 15 February 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Fernandez Arias RamonSince 22/05/2013Administrador Solidario
- Raña Dafonte PilarSince 22/05/2013Administrador Solidario
Former
- Fernandez Raña Jose RamonCeased on 06/02/2019Consejero
Authorised representatives
Current
- Leandrez Represas RobertoSince 21/03/2018Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2019· Registered 06/02/2019· I/A 9
- NombramientosPublished 15/02/2019· Registered 06/02/2019· I/A 9
- ReeleccionesPublished 29/08/2018· Registered 20/08/2018· I/A 8
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 7
- Ceses/DimisionesPublished 31/05/2013· Registered 22/05/2013· I/A 6
- NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 6
Timeline (BORME)
- 15/02/2019#5260692Ceses/DimisionesNombramientos
MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: FERNANDEZ ARIAS RAMON. Presidente: FERNANDEZ ARIAS RAMON. Consejero: RAÑA DAFONTE PILAR. Secretario: RAÑA DAFONTE PILAR. Consejero: FERNANDEZ RAÑA JOSE RAMON. Cons.Del.Sol:… - 29/08/2018#5028385Reelecciones
MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: FERNANDEZ ARIAS RAMON. Presidente: FERNANDEZ ARIAS RAMON. Consejero: RAÑA DAFONTE PILAR. Secretario: RAÑA DAFONTE PILAR. Consejero: FERNANDEZ RAÑA JOSE RAMON. Cons.Del.Sol: FER… - 02/04/2018#4817877Nombramientos
MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: FERNANDEZ ARIAS RAMON;RAÑA DAFONTE PILAR;LEANDREZ REPRESAS ROBERTO. Datos registrales. T 8 , F 10, S 8, H SC 6136, I/A 7 (21.03.18).
- 31/05/2013#2302310Ceses/DimisionesNombramientos
MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: RAÑA DAFONTE PILAR. Secretario: RAÑA DAFONTE PILAR. Consejero: FERNANDEZ ARIAS RAMON. Presidente: FERNANDEZ ARIAS RAMON. Cons.Del.Sol: FERNANDEZ ARIAS RAMON;RAÑA DAFONTE PI…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.